- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...to fraud prevention. Ensures all duties are performed in compliance with company policies and procedures, as well as… more
- L3Harris (Canoga Park, CA)
- …in the interest of national security. Job Title: Business Systems Integration Analyst Intern Job Location: Canoga Park, CA Job Description: + Collaborate with ... Basic working knowledge of Treasury, Cash Management and Banking including Bank Communications Management functionality in SAP. + Basic understanding of integration… more
- Robert Half Finance & Accounting (Buellton, CA)
- …reports. Prepares internal, external, and Fund Committee meeting materials. Monitors treasury/ bank accounts, trades, and settlements of stocks and bonds, and real ... as a point of contact for audit activities, tax filings, and compliance documentation. Provides detailed analysis related to real estate finance, including asset… more
- BMO Financial Group (Los Angeles, CA)
- …Ensures all client interactions, documentation, and issue resolutions comply with bank policies, regulatory requirements, and internal controls. + Focus is primarily ... + Strategic Thinking Advanced level of proficiency: + Product Knowledge + Regulatory Compliance + Data Analysis Reporting + Document Management + Microsoft Office +… more
- City National Bank (Los Angeles, CA)
- *SUPERVISOR FINANCIAL CRIMES COMPLIANCE * WHAT IS THE OPPORTUNITY? The Financial Intelligence Supervisor is responsible for assisting the Financial Intelligence ... to our business partners. The supervisor is to be familiar with bank products, services, attributes of higher risk clients, documentation on business entities,… more
- Columbia Bank (Irvine, CA)
- …Credit Analysts including training, mentoring, developing and performance managing. * Demonstrates compliance with all bank regulations for assigned job function ... and loan portfolios. * Coaches CRE Underwriters and Credit Analyst in the development of complete, accurate and well-structured...up to date on regulation changes. * Follows all Bank policies and procedures, compliance regulations, and… more
- Columbia Bank (Irvine, CA)
- …protocols, and standards in support of procurement and development efforts. + Demonstrates compliance with all bank regulations for assigned job function and ... on-the-job training. Keeps up to date on regulation changes. + Follows all Bank policies and procedures, compliance regulations, and completes all required… more
- Columbia Bank (Irvine, CA)
- …+ Participate in after-hours on-call rotation and ad-hoc incident resolution. + Demonstrates compliance with all bank regulations for assigned job function and ... on-the-job training. Keeps up to date on regulation changes. + Follows all Bank policies and procedures, compliance regulations, and completes all required… more
- Columbia Bank (Walnut Creek, CA)
- …across the western US for clients within their prospective market. + Demonstrates compliance with all bank regulations for assigned job function and applies ... across a range of product types. Lead underwriting and analyst team in managing a large, complex portfolio to...up to date on regulation changes. + Follows all Bank policies and procedures, compliance regulations, and… more
- Columbia Bank (Walnut Creek, CA)
- …+ Familiarity with trust law, estate planning and fiduciary responsibilities. + Demonstrates compliance with all bank regulations for assigned job function and ... on-the-job training. Keeps up to date on regulation changes. + Follows all Bank policies and procedures, compliance regulations, and completes all required… more